# The African Financial & Economic Crimes Academy

## Details

- **Company number:** [09800365](https://find-and-update.company-information.service.gov.uk/company/09800365)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 29 Sep 2015
- **Registered office:** 1 CARRINGTON TERRACE, GUISELEY, LEEDS, LS20 8DN
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- The African Dispute Board Centre (until 3 May 2018)
- The African Financial & Economic Crimes Academy Ltd (until 24 May 2018)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eee Lex Ltd | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 24 May 2018 |
| Mr Humphrey Rupert Crispin Harrison | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 24 May 2018 |
| Mr Humphrey Rupert Crispin Harrison | significant-influence-or-control | 11 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £41,092 | 0 |
| 30 Sep 2024 | -£40,925 | 0 |
| 30 Sep 2023 | -£38,797 | 0 |
| 30 Sep 2022 | -£30,663 | 0 |
| 30 Sep 2021 | -£5,658 | 0 |
| 30 Sep 2020 | -£82 | 0 |
| 30 Sep 2019 | £0 | - |
| 30 Sep 2018 | £0 | - |
| 30 Sep 2017 | £0 | - |
| 30 Sep 2016 | £0 | - |






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